DOSSIERS / ΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔ
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ΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-06-18
KYBE ID: HE322996 · HE322996 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
ΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔ
DRCIP data.gov.cy
HE322996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-18
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offEXPRESS TRADING (CYPRUS) LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offM.N. EASY EDUCATION LTDdissolvedNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. EXECUTIVE LTDactiveS.S. TRITON ENTERPRISES LTDstrike_offSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE DIRECTOR LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolved

+3 more

Connections

19 links
Shared operator — likely the same administrator
S.S. EXECUTIVE LTDShared registered address · 6 share thisKIDDIE CLOUD LTDShared registered address · 6 share thisCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDShared registered address · 6 share thisABSAL CONSULTANCY & TRADING MANAGEMENT LTDShared registered address · 6 share thisS.V.S.F. TRADING LTDShared registered address · 6 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 8 share thisTRINODA CORPORATE NOMINEES LTDShared officer / director · 8 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 8 share thisΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTRINODA CORPORATE DIRECTOR LTDShared officer / director · 8 share thisTRINODA CORPORATE SECRETARY LTDShared officer / director · 8 share thisVORSPIEL ESTATES (WEST) LIMITEDShared officer / director · 8 share thisTOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE322996/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100